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DEMINE REAL ESTATE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DEMINE REAL ESTATE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEMINE REAL ESTATE HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Nov 2020 (4 years ago)
Document Number: L20000348771
FEI/EIN Number 854309404

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4020 Nocatee Ln, Fort Myers, FL, 33905, US
Mail Address: 4020 Nocatee Lane, CAPE CORAL, FL, 33909, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DeMine Thomas III President 4020 Nocatee Ln, Fort Myers, FL, 33905
DeMine Indera D Vice President 4020 Nocatee Ln, Fort Myers, FL, 33905
DEMINE THOMAS EIII Agent 4020 Nocatee Ln, Fort Myers, FL, 33905

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-02 4020 Nocatee Ln, Fort Myers, FL 33905 -
CHANGE OF MAILING ADDRESS 2021-02-02 4020 Nocatee Ln, Fort Myers, FL 33905 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 4020 Nocatee Ln, Fort Myers, FL 33905 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-02
Florida Limited Liability 2020-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State